LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
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At a glance
Dimensions on file- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
NEXTECH ASIA HOLDINGS LIMITED is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
185 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
COMPANY DIRECTORS LTD.
- ZZZ-YASSIN CORPORATION LTD.director of
- ZZZ-Aplus Dragon Electronic Co., Ltd.director of
- ZZZ-VICTORIA LIMITEDdirector of
- URIZAR INVESTMENTSdirector of
- LIBERDADE LTD.director of
- SELTA, LDCdirector of
- PART LDCdirector of
- EMERALD ACRES INVESTMENTS LIMITEDdirector of
- ZZZ-TKW VENTURES LIMITEDis signatory for
- ZZZ-EAGLE MOUNTAIN LIMITEDdirector of
- RSAS LIMITEDdirector of
- ZZZ-TRAFALGAR TRUSTis signatory for
- ZZZ-ESSEX CAPITAL HOLDINGS LTD.director of
- ZZZ-S.J.M. DEVELOPMENT COMPANYdirector of
- ZZZ-TURTLE ISLAND HOLDINGS LTD.director of
- ZZZ-RESERVE ENERGY DEVELOPMENT INC.director of
- ZZZ-CLAXTON CORPORATIONdirector of
- ZZZ-CONCORD COMMERCIAL CORP.director of
- ZZZ-CUNEO LIMITEDdirector of
- ZZZ-BLACK FOREST PROPERTY INC.director of
- ZZZ-BOUQUET INTERNATIONAL INC.director of
- ZZZ-NORTH STAR SECURITIES LIMITEDdirector of
- ZZZ-NORTH STAR SECURITIES LIMITEDis signatory for
- ZZZ-ROLO INVESTMENTS LTD.director of
- ZZZ-SABISTON INVESTMENTS LIMITEDdirector of
- ZZZ-MONDOVI INTERNATIONAL INC.director of
- ZZZ-MORROS INVESTMENTS INC.director of
- ZZZ-TUNBRIDGE CORPORATIONtreasurer of
- ZZZ-NERO INVESTMENTS LTD.director of
- ZZZ-ZITHER CORPORATIONdirector of
- ZZZ-TREMOILLE INC.director of
- ZZZ-DALTON CORPORATIONdirector of
- ZZZ-DARCHEM INC.director of
- ZZZ-GIBBONS SECURITIES LIMITEDdirector of
- ZZZ-MATARESE HOLDINGS S.A.director of
- ZZZ-MATARESE HOLDINGS S.A.secretary of
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- ZZZ-ELLINGER INVESTMENTS LTD.secretary of
- ZZZ-FENIX FINANCIAL CORPORATIONdirector of
- ZZZ-FLORAL ENTERPRISES INC.director of
- ZZZ-NEWHALL LTD.director of
- ZZZ-KARI COMMERCIAL INC.director of
- ZZZ-LEKKER INC.director of
- ZZZ-MARBLE CORPORATIONdirector of
- ZZZ-MAIDSTONE FINANCIAL CORP.director of
- ZZZ-MENLO INTERNATIONAL CORP.director of
- ZZZ-HOMESTEAD SECURITIES LTD.director of
- ZZZ-HANSTEN CORPORATIONdirector of
- ZZZ-BATES CORPORATIONdirector of
- ZZZ-BENTLEY CORPORATIONdirector of
- ZZZ-BELDORA CORPORATIONdirector of
- ZZZ-ANGORA CORPORATIONdirector of
- ZZZ-BASIN INC.director of
- ZZZ-BASIN INC.is signatory for
- ZZZ-BLACKBEARD'S DUTY FREE LTD.director of
- ZZZ-BLACKBEARD LIQUORS II LTD.director of
- ZZZ-PARADISE DEVELOPMENTS LTD.director of
- ZZZ-MUKUNDA INVESTMENTS LTD.is signatory for
- ZZZ-ROARING 40'S INC.director of
- BURLINGAME INDUSTRIES (ASIA) LTD.director of
- ZZZ-DAYDREAM PROPERTIES LIMITEDdirector of
- ZZZ-CHADWICK CORPORATIONdirector of
- ZZZ-POINCIANA ENTERPRISES LLCdirector of
- ZZZ-SONDRA HOLDINGS LLCdirector of
- ZZZ-HARTFORD INVESTMENT LLCdirector of
- ZZZ-SEVEN-MILE INVESTMENTS LTD.director of
- ZZZ-IDEIAS INCORPORATEDdirector of
- ZZZ-SUNNY LIMITEDdirector of
- SAXON ENERGY SERVICES MIDDLE EAST LIMITEDdirector of
- ZZZ-DOMINION CAPITAL INVESTMENTS LTD.director of
- Forefront Holdings Private Limiteddirector of
- Mainstream Holdings Private Ltd.director of
- INTERACTIVE MULTIMEDIA CORPORATION LIMITEDdirector of
- Kaimotech Co. Ltd.director of
- iVolta Incorporateddirector of
- YM and R GP, INCdirector of
- YANG TZE TECHNOLOGY DEVELOPMENT CO., LTD.director of
- uSchoolnet Holdings, Inc.director of
- SINOWISE ASSET MANAGEMENT LIMITEDdirector of
- SHAYNE INTERNATIONAL HOLDINGS LIMITEDdirector of
- Qi Financial Group Limiteddirector of
- MEDIAG HOLDINGS LIMITEDdirector of
- Alnur Productions Limiteddirector of
- ROMA GROUP INTERNATIONAL HOLDINGS LIMITEDdirector of
- XUEDA CHUANYU NETWORK TECH CO., LIMITEDdirector of
- ZZZ-Capital Edge Futures, Inc.director of
- ZZZ-ARROW GLOBAL LTDdirector of
- PERPETUAL ENTERPRISE CO., LTD.director of
- VINOPLUS INTERNATIONAL LTD.director of
- ZZZ-NG Cayman Ltd.director of
- ROYES GROUP LTD.director of
- ZZZ-KINGSEND CAPITAL PARTNERS, LTD.director of
- PETROLEUM TECHNICAL SERVICES CORPORATIONdirector of
- FUJI INTERNATIONAL INVESTMENT FUND LTD.director of
- SANTA RITA INVESTMENTS LIMITEDdirector of
- CIM HEALTH NETWORK INC.director of
- ZZZ-EMPIRE INVESTMENTS LTD.is signatory for
- ZZZ-KIMOSABE LIMITEDdirector of
- ZZZ-HOTELSERV INTERNATIONAL LIMITEDdirector of
- ZZZ-DELPHI HOSPITALITY SERVICES LTD.director of
- ZZZ-NEWPORT INVESTMENT GROUP LIMITEDdirector of
- ZZZ-OLE CHANNELS LDCdirector of
- ZZZ-GIOTIA HOLDING LTD.director of
- ZZZ-ADL TRUSTEES LTDdirector of
- ZZZ-ADELPHI TRUSTis signatory for
- ZZZ-TFT TRUSTEES LTDdirector of
- ZZZ-WARWICK INC.director of
- ZZZ-WARWICK INC.is signatory for
- ZZZ-WOLF INTERNATIONAL LTD.director of
- ZZZ-SAC TRUSTEES LTD.director of
- ZZZ-GLOBAL FINANCIAL RESOURCES CORP.director of
- ZZZ-MARBLE ARCH ASSETS LTD.director of
- ZZZ-LYONS OVERSEAS MANAGEMENT LTD.is signatory for
- ZZZ-HAMBRO INVESTMENTS LIMITEDis signatory for
- ZZZ-BLUE WIND N.V.director of
- ZZZ-SHARDAN CORPORATION LTD.director of
- ZZZ-ROBINSON CRUSOE LANDING LTDdirector of
- ZZZ-MEAD INVESTMENTS (CAYMAN)director of
- ZZZ-CRESTWOOD FINANCE LIMITEDdirector of
- ZZZ-YAPA GOES S.A.is signatory for
- ZZZ-VENTURE FUND LTDdirector of
- ZZZ-DOME HOLDINGS LTD.director of
- ZZZ-BATES INVESTMENTS (CAYMAN)director of
- ZZZ-EMERGING DYNAMICS LTDdirector of
- ZZZ-ARCH CREEK HOLDINGS, LTD.director of
- Green Shoots International Co., Ltd.director of
- JINA VENTURES LTDdirector of
- HWL LTDdirector of
- Asia Assets Securities Limiteddirector of
- Asia Assets Capital Limiteddirector of
- Asia Assets Fund Management Limiteddirector of
- ENVISION STUDY GROUP INCORPORATEDdirector of
- GROWTH HOLDINGS LIMITEDdirector of
- CELEBRITY CITY HOTEL MANAGEMENT GROUP LIMITEDdirector of
- CELEBRITY CITY HOTEL INVESTMENT GROUP LIMITEDdirector of
- FIRST SPONSOR GROUP LIMITEDdirector of
- SOMMERS INTERNATIONAL LIMITEDdirector of
- HI-TEC WIND POWER EQUIPMENT LTDdirector of
- COWELL INTERNATIONAL CORP.director of
- GT Contact (Cayman), Inc.director of
- ARDON Master Fund Limiteddirector of
- Asia Union Investment Holding (Taiwan) Corporationdirector of
- EVER GROWING GROUP, INC.director of
- GRAPEVINE INTERNATIONAL LTD.director of
- CARISAM - SM INC.director of
- HRDAYA LIMITEDdirector of
- Aha Led Corporationdirector of
- Global Link Co., Ltd.director of
- JP JOHNSON (INTERNATIONAL) LIMITEDdirector of
- Granda Magic Limited.director of
- Cranmore Capital Partners Limiteddirector of
- Fortune Gold Limited.director of
- Areo-Bio International Holdings Limiteddirector of
- GUOTAI JUNAN ASIA FUND INVESTMENTS LTDdirector of
- ATC Asia Corporate Services Limiteddirector of
- HUA YUAN INVESTMENT FUND LIMITEDdirector of
- CHINA VANADIUM INDUSTRY LIMITEDdirector of
- E-Z UP ASIA, LDCshareholder of
- ZZZ-SEVEN CASTLESdirector of
- ZZZ-STINGRAY PROPERTIES LTD.director of
- ZZZ-BASIC PRODUCTS GROUP LTD.director of
- ZZZ-FOREVER YOUNG LIMITEDdirector of
- ZZZ-MARTIN CORPORATIONdirector of
- ZZZ-KINLOCH HOLDINGS COMPANY LTD.director of
- ZZZ-METRO INTERNATIONAL MORTGAGE INC.is signatory for
- ZZZ-MILLENIUM WORLDWIDE CORPORATION LIMITEDdirector of
- ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.director of
- ZZZ-INTERNATIONAL STEEL DETAILING SERVICEdirector of
- ZZZ-GAMMA YACHTS LTD.director of
- ZZZ-MANDARIN INTERNATIONAL CORPORATIONdirector of
- ZZZ-MANDARIN INTERNATIONAL CORPORATIONpresident of
- ZZZ-NORTHSIDE INVESTMENTS LTD.is signatory for
- ELEMENT INVESTMENTS LTD.director of
- Warung Investments Ltddirector of
- ROKAPA LTDdirector of
- WARIN INVESTMENT CORPORATIONdirector of
- TAFLYN CORPORATIONdirector of
- MM.2121.CO.LTD.director of
- Steamboat Management Ltd.director of
- HAIG HOLDINGS LIMITEDdirector of
- CG One Limiteddirector of
- Bracken Limiteddirector of
- BLP INVESTMENT HOLDING LLCdirector of
- Arizona 140 Rio Salado pkwy Incdirector of
- Basmah International Holdingsdirector of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier